Entity record
GRAINS MIDDLE EAST TRADING DWC-LLCCompany
GRAINS MIDDLE EAST TRADING DWC-LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Source remarks: (Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC) (official source)
Key properties
- Registration
- 9245, CH-170.9.002.230-0
Identifiers
- Economic Register Number (CBLS)
- 11454986 · United Arab Emirates
- Business Registration Number
- 9245 · United Arab Emirates
- Registration Number
- CH-170.9.002.230-0
- Company Number
- CHE-390.605.414
- Organization Established Date
- 18 Jul 2019
- Organization Established Date
- 10 May 2022
- Website
- https://grains-middleeast.com
Addresses
Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab EmiratesOffice 1705, Lake Central Tower, Business Bay, Dubai, United Arab EmiratesOffice 426, A5 Building, Dubai World Central, Dubai, United Arab EmiratesBahnhofstrasse 29, Zug, 6300Bahnhofstrasse 21, Zug, 6300Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GRAINS MIDDLE EAST TRADING DWC-LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/grains-middle-east-trading-dwc-llc-nk47db5f55/
Machine-readable export (FTM + lineage): /companies/grains-middle-east-trading-dwc-llc-nk47db5f55/entity.json